CALYX DRINKS LTD
SUITE 1, INTERNATIONAL HOUSE, SPRINGHILL ROAD, BURNLEY BB11 2LQ- Active
- Private Limited Company
- Company No. 09633888
- Last Updated: 01 Mar 2024
Company Profile
CALYX DRINKS LTD was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in BURNLEY. CALYX DRINKS LTD has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | CALYX DRINKS LTD |
|---|---|
| Company number | 09633888 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, INTERNATIONAL HOUSE SPRINGHILL ROAD BURNLEY BB11 2LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Peter Andrew Bass Nationality: British |
Dates: Wednesday, June 20, 2018 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Raphael Adesina Ogunrinde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against CALYX DRINKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALYX DRINKS LTD | 11 Jun 2015 |